BORRI CG GROUP LTD

(Company Number 08107740)

Registered office: Unit 114A, 52 Upper Street, London, N1 0QH

Principal trading address: Unit 114A, 52 Upper Street, London, N1 0QH

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, London Paddington, 24 Conduit Place, London, W2 1EP on 03 February 2017 following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Julie Anne Palmer and Sally Richards, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, (IP Nos 8835 and 18250), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time.

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Callum Wareing by email at callum.wareing@begbies-traynor.com or by telephone on 01722 435199.

Carlo Gabriele Borri, Chairman

Ag FF110696